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Two members of Imperial Valley Church plead guilty to labor trafficking scheme

Posted at 2:16 PM, Feb 27, 2020
and last updated 2020-02-27 17:16:32-05

SAN DIEGO (CNS) - Two former members of an Imperial County church that federal prosecutors allege was embroiled in a labor trafficking scheme in which church members forced homeless people to surrender their welfare benefits and panhandle for the church, pleaded guilty to labor trafficking and benefits fraud Thursday in San Diego federal court.

Jose Gaytan, 47, and Sonia Murillo, 51, both of El Centro, admitted to assisting in the scheme to recruit homeless people in San Diego and other cities, then force them to participate in raising money on behalf of Imperial Valley Ministries, a non-denominational church headquartered in El Centro, according to the U.S. Attorney's Office.

Prosecutors say former church pastor Victor Gonzalez ordered his members to prevent victims from leaving church properties, including by screwing or nailing windows shut and keeping doors locked from the inside at homes the church operated. Gaytan and Murillo were also instructed to tell female victims that Child Protective Services would take their children if they left Imperial Valley Ministries, according to prosecutors, who said Murillo was punished by other members for letting church participants leave.

RELATED: DOJ: Church leaders held homeless against will in San Diego and other cities

A grand jury indictment states the transients were forced to sign documents stating that they would not leave the homes unaccompanied and they would hand over all identification and personal items to church directors.

Other rules included no reading of anything other than the Bible, and no discussions of "things of the world," according to the indictment.

Court documents identify Gaytan and Murillo as home directors for two of the church's group homes in El Centro and Chula Vista. Both are scheduled to be sentenced May 5.

RELATED: El Centro church accused of labor trafficking more like 'a cult,' says former parishioner

Gaytan and Murillo were indicted last year along with ten other defendants, including Gonzalez. The remaining defendants are scheduled to return to court March 18.

The U.S. Attorney's Office says the church opened 30 affiliate church in the U.S. and Mexico. The church's mission statement indicated its goal is "to restore drug addicts and their families."

"The most vulnerable among us are entitled to the protection of the law," U.S. Attorney Robert Brewer said. "We encourage everyone to help identify forced labor victims in all locations or situations where exploitation is possible."